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Home > England & Wales Companies > CALISSON ASSOCIATES LTD
Company Information for

CALISSON ASSOCIATES LTD

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
06944531
Private Limited Company
Active

Company Overview

About Calisson Associates Ltd
CALISSON ASSOCIATES LTD was founded on 2009-06-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Calisson Associates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CALISSON ASSOCIATES LTD
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
Other companies in W1H
 
Filing Information
Company Number 06944531
Company ID Number 06944531
Date formed 2009-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2019-12-11 22:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALISSON ASSOCIATES LTD
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Company Officers of CALISSON ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
KARL JAMES CUTLER
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
WESTMINSTER SECRETARIES LIMITED
 Company Secretary 2009-06-25 2015-07-06
JOHN PATRICK MURRAY
 Director 2009-06-25 2015-04-17
VIRGINIE PERIN
 Director 2009-06-25 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL JAMES CUTLER IVA MARKETING LTD Director 2017-03-09 CURRENT 2015-03-05 Active - Proposal to Strike off
KARL JAMES CUTLER ESEL MANAGEMENT LIMITED Director 2017-03-01 CURRENT 2012-01-10 Active - Proposal to Strike off
KARL JAMES CUTLER INTEGROS VIDEO LAYER LTD. Director 2017-01-25 CURRENT 2015-03-12 Active - Proposal to Strike off
KARL JAMES CUTLER INFO PATH LTD Director 2016-12-02 CURRENT 2015-03-04 Active - Proposal to Strike off
KARL JAMES CUTLER MEDIAVENUS LTD Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
KARL JAMES CUTLER FARMDALE PROPERTIES LIMITED Director 2016-09-05 CURRENT 1995-06-27 Active
KARL JAMES CUTLER PRIMA NEGO LIMITED Director 2016-08-24 CURRENT 2008-12-24 Active - Proposal to Strike off
KARL JAMES CUTLER SEANERGY LTD Director 2016-08-24 CURRENT 2014-10-02 Active - Proposal to Strike off
KARL JAMES CUTLER LONDAR LIMITED Director 2016-08-04 CURRENT 2003-01-28 Active
KARL JAMES CUTLER SMS LINE MEDIA LTD Director 2016-07-28 CURRENT 2001-10-30 Active
KARL JAMES CUTLER KEYSTONE TRADE SERVICES LTD Director 2016-04-01 CURRENT 2009-02-10 Active - Proposal to Strike off
KARL JAMES CUTLER LOCKWAY ENTERPRISES LTD Director 2015-09-23 CURRENT 2015-09-23 Active
KARL JAMES CUTLER ASTRADA LTD Director 2015-09-16 CURRENT 2015-09-16 Active
KARL JAMES CUTLER VITAL PRODUCT COMPANY LIMITED Director 2015-07-21 CURRENT 1996-05-30 Active - Proposal to Strike off
KARL JAMES CUTLER DELTA CAPITAL LIMITED Director 2015-07-21 CURRENT 1993-06-29 Dissolved 2018-05-22
KARL JAMES CUTLER ARAD LTD Director 2015-07-21 CURRENT 2010-04-13 Active
KARL JAMES CUTLER CHAMPION FINANCE LIMITED Director 2015-07-21 CURRENT 1986-04-23 Active
KARL JAMES CUTLER ECOTIME SERVICES LIMITED Director 2015-07-21 CURRENT 1994-05-17 Active
KARL JAMES CUTLER PRO. R. E. LIMITED Director 2015-07-21 CURRENT 2004-11-19 Active - Proposal to Strike off
KARL JAMES CUTLER WEXFIN LTD. Director 2014-10-02 CURRENT 2004-09-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-04CH01Director's details changed for Mr Karl James Cutler on 2018-09-04
2018-09-04CH01Director's details changed for Mr Karl James Cutler on 2018-09-04
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 78 York Street London W1H 1DP
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06CH01Director's details changed for Mr Karl James Cutler on 2016-12-06
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-19CH01Director's details changed for Karl James Cutler on 2016-04-19
2016-04-11CH01Director's details changed for Karl James Cutler on 2016-04-11
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12AR0125/06/15 ANNUAL RETURN FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK MURRAY
2016-01-11AP01DIRECTOR APPOINTED KARL JAMES CUTLER
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-08SH0108/01/16 STATEMENT OF CAPITAL GBP 200
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06TM02Termination of appointment of Westminster Secretaries Limited on 2015-07-06
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-15DISS40DISS40 (DISS40(SOAD))
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-13AR0125/06/14 ANNUAL RETURN FULL LIST
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09CH04SECRETARY'S DETAILS CHNAGED FOR WESTMINSTER SECRETARIES LIMITED on 2013-07-09
2013-06-25AR0125/06/13 FULL LIST
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-31AR0125/06/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM
2011-06-27AR0125/06/11 FULL LIST
2011-06-06AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 78 YORK STREET LONDON W1H 1DP
2010-06-25AR0125/06/10 FULL LIST
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-07-02288aDIRECTOR APPOINTED JOHN PATRICK MURRAY
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR VIRGINIE PERIN
2009-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CALISSON ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against CALISSON ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALISSON ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2013-06-30 £ 754,135
Creditors Due After One Year 2012-06-30 £ 360,023
Creditors Due After One Year 2012-06-30 £ 360,023
Creditors Due After One Year 2011-06-30 £ 48,689
Creditors Due Within One Year 2013-06-30 £ 1,291,299
Creditors Due Within One Year 2012-06-30 £ 1,475,845
Creditors Due Within One Year 2012-06-30 £ 1,475,845
Creditors Due Within One Year 2011-06-30 £ 2,689,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALISSON ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,751
Cash Bank In Hand 2012-06-30 £ 4,151
Cash Bank In Hand 2012-06-30 £ 4,151
Current Assets 2013-06-30 £ 2,050,051
Current Assets 2012-06-30 £ 1,838,885
Current Assets 2012-06-30 £ 1,838,885
Current Assets 2011-06-30 £ 2,739,478
Debtors 2013-06-30 £ 1,993,800
Debtors 2012-06-30 £ 1,781,234
Debtors 2012-06-30 £ 1,781,234
Debtors 2011-06-30 £ 2,689,777
Shareholder Funds 2013-06-30 £ 4,617
Shareholder Funds 2012-06-30 £ 3,017
Shareholder Funds 2012-06-30 £ 3,017
Shareholder Funds 2011-06-30 £ 1,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALISSON ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALISSON ASSOCIATES LTD
Trademarks
We have not found any records of CALISSON ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALISSON ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CALISSON ASSOCIATES LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CALISSON ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALISSON ASSOCIATES LTDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALISSON ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALISSON ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1AG